The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Henn, Alexander Paul
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Henn, Antony John
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Henn, Jose, Director
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Henn, Anna Martina, Mrs.
    Company Director born in March 1928
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
    Henn, Anna Martina, Mrs.
    Company Director
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Secretary → CIF 0
    Mrs. Anna Martina Henn
    Born in March 1928
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Henn, Julian James
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Henn, Richard Adrian
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Henn, Robert William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Henn, Antony John
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Jeffery, Jose Anne
    Company Director born in January 1960
    Individual
    Officer
    1998-07-20 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Henn, Hans Paul Wilhelm, Mr.
    Company Director born in July 1929
    Individual
    Officer
    1998-07-19 ~ 2021-01-31
    OF - Director → CIF 0
    Mr. Hans Paul Wilhelm Henn
    Born in July 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rees, Sharan Carole
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 1998-08-07
    OF - Director → CIF 0
  • 5
    Henn, Julian James
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Rees, David Malcolm
    Individual (13 offsprings)
    Officer
    1998-05-19 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DUTCH GARDEN COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
244,885 GBP2024-01-31
244,885 GBP2023-01-31
Fixed Assets - Investments
300,000 GBP2024-01-31
300,000 GBP2023-01-31
Fixed Assets
544,885 GBP2024-01-31
544,885 GBP2023-01-31
Debtors
734,180 GBP2024-01-31
686,474 GBP2023-01-31
Creditors
Current
62,975 GBP2024-01-31
61,035 GBP2023-01-31
Net Current Assets/Liabilities
671,205 GBP2024-01-31
625,439 GBP2023-01-31
Total Assets Less Current Liabilities
1,216,090 GBP2024-01-31
1,170,324 GBP2023-01-31
Creditors
Non-current
575,000 GBP2024-01-31
575,000 GBP2023-01-31
Net Assets/Liabilities
641,090 GBP2024-01-31
595,324 GBP2023-01-31
Equity
Called up share capital
300,100 GBP2024-01-31
300,100 GBP2023-01-31
Retained earnings (accumulated losses)
340,990 GBP2024-01-31
295,224 GBP2023-01-31
Equity
641,090 GBP2024-01-31
595,324 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
244,885 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
244,885 GBP2024-01-31
244,885 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2023-01-31
Investments in Group Undertakings
300,000 GBP2024-01-31
300,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
734,180 GBP2024-01-31
686,474 GBP2023-01-31
Corporation Tax Payable
Current
14,473 GBP2024-01-31
12,533 GBP2023-01-31
Other Creditors
Current
45,502 GBP2024-01-31
45,502 GBP2023-01-31
Accrued Liabilities
Current
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Related profiles found in government register
  • THE DUTCH GARDEN COMPANY LIMITED
    Info
    Registered number 03566754
    Great North Road, Bell Bar Hatfield, St Albans, Hertfordshire AL9 6ND
    Private Limited Company incorporated on 1998-05-19 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • THE DUTCH GARDEN COMPANY LIMITED
    S
    Registered number 03566754
    Great North Road, Bell Bar, Hatfield, Hertfordshire, England, AL9 6ND
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Great North Road, Bell Bar, Hatfield, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    770,273 GBP2024-01-31
    Person with significant control
    2025-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.